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General information

Jencal Properties Limited

Type: NZ Limited Company (Ltd)
9429036236718
New Zealand Business Number
1257522
Company Number
Registered
Company Status

Jencal Properties Limited (NZBN 9429036236718) was started on 19 Nov 2002. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 16 Feb 2021. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1000 shares (100% of shares), namely:
Van Sambeek, Callum (an individual) located at One Tree Hill, Auckland postcode 1061,
Maccormick, Jenna (an individual) located at Remuera, Auckland postcode 1050,
Charteris, Dale Robert (an individual) located at Penrose, Auckland postcode 1061. Our information was updated on 04 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 16 Feb 2021
Last updated:
Directors
Name and Address Role Period
Cadia Ngaire Heather Van Sambeek
Remuera, Auckland, 1050
Address used since 01 Feb 2018
Remuera, Auckland, 1050
Address used since 10 Feb 2016
Director 19 Nov 2002 - current
William Gerald Van Sambeek
Remuera, Auckland,
Address used since 27 May 2009
Director 19 Nov 2002 - 15 Oct 2014
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 16 Feb 2021
Lock & Partners Limited, Chartered Accountants, Level 1, 171 Hobson Street, Auckland Registered & physical 19 Nov 2002 - 31 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Van Sambeek, Callum
Individual 		One Tree Hill
Auckland
1061 		04 Feb 2020 - current
Maccormick, Jenna
Individual 		Remuera
Auckland
1050 		04 Feb 2020 - current
Charteris, Dale Robert
Individual 		Penrose
Auckland
1061 		17 Feb 2015 - current
Van Sambeek, Cadia Ngaire Heather
Individual 		Remuera
Auckland
1050 		19 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Van Sambeek, William Gerald
Individual 		Remuera
Auckland
 19 Nov 2002 - 17 Feb 2015
Ash, Jon Charles
Individual 		Freemans Bay
Auckland
1011 		17 Feb 2015 - 09 Jul 2020
Ash, Jon Charles
Individual 		Grey Lynn
Auckland
1021 		17 Feb 2015 - 09 Jul 2020
Location
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